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Rowan Baker - Director (British, 53 years old, born November 1973)
Appointed 18 December 2020, Resigned 27 September 2024
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Resigned
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Steve Coleby - Director (British, 53 years old, born November 1973)
Appointed 27 May 2015, Resigned 01 July 2016
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Resigned
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Paul Collins - Director (Irish, 67 years old, born December 1959)
Appointed 23 March 2009, Resigned 07 August 2014
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Resigned
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Bernard Dempsey - Director (British, 77 years old, born February 1949)
Appointed 06 November 2000, Resigned 01 September 2011
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Resigned
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Barry Dye - Director (British, 77 years old, born May 1949)
Appointed 06 November 2000, Resigned 28 June 2002
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Resigned
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Noel Gaskin - Director (Irish, 58 years old, born March 1968)
Appointed 20 December 2019, Resigned 04 December 2020
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Resigned
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Stephen Harley - Director (British, 75 years old, born July 1951)
Appointed 01 July 2016, Resigned 20 December 2019
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Resigned
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Nigel Harper - Director (British, 59 years old, born April 1967)
Appointed 06 November 2000, Resigned 07 May 2003
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Resigned
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Stephen Hollingshead - Director (British, 70 years old, born June 1956)
Appointed 06 November 2000, Resigned 31 October 2005
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Resigned
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Dennis Johnson - Director (British, 78 years old, born September 1948)
Appointed 26 July 2000, Resigned 02 May 2006
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Resigned
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Allan Jordan - Director (British, 70 years old, born July 1956)
Appointed 06 November 2000, Resigned 02 May 2006
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Resigned
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Mihajlo Kazic - Director (German, 66 years old, born May 1960)
Appointed 06 January 2003, Resigned 02 May 2006
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Resigned
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Russell Kellett - Director (British, 67 years old, born July 1959)
Appointed 01 September 2011, Resigned 29 May 2015
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Resigned
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Peter Lyons - Director (Irish, 45 years old, born March 1981)
Appointed 26 April 2022
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Active
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Declan McGeeney - Director (Irish, 48 years old, born July 1978)
Appointed 20 December 2019
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Active
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Grant McGregor - Director (British, 70 years old, born March 1956)
Appointed 05 February 2001, Resigned 31 October 2002
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Resigned
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Alexander McIntyre - Director (British, 70 years old, born March 1956)
Appointed 18 October 2017, Resigned 18 December 2020
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Resigned
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Paul McNerney - Director (British, 49 years old, born January 1977)
Appointed 27 May 2015, Resigned 20 December 2019
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Resigned
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Raymond O'rourke - Director (Irish, 79 years old, born January 1947)
Appointed 06 November 2000, Resigned 02 May 2006
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Resigned
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Hubert O'rourke - Director (Irish, 77 years old, born May 1949)
Appointed 06 November 2000, Resigned 14 March 2014
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Resigned
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Stuart Purves - Director (British, 45 years old, born December 1981)
Appointed 27 May 2015, Resigned 01 July 2016
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Resigned
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David Shillito - Director (British, 70 years old, born October 1956)
Appointed 06 November 2000, Resigned 27 May 2015
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Resigned
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Martin Simons - Director (British, 70 years old, born December 1956)
Appointed 15 June 2001, Resigned 02 May 2006
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Resigned
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Martin Staehr - Director (Danish, 41 years old, born August 1985)
Appointed 26 April 2022, Resigned 05 December 2025
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Resigned
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Callum Tuckett - Director (British, 52 years old, born December 1974)
Appointed 07 August 2014, Resigned 27 May 2015
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Resigned
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Callum Tuckett - Director (British, 52 years old, born December 1974)
Appointed 02 May 2006, Resigned 01 June 2009
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Resigned
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Peter Varnsverry - Director (British, 62 years old, born November 1964)
Appointed 18 January 2010, Resigned 27 January 2011
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Resigned
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Philip Wainwright - Director (British, 61 years old, born May 1965)
Appointed 02 May 2006, Resigned 09 March 2007
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Resigned
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Hugh Waters - Director (British, 74 years old, born October 1952)
Appointed 02 May 2006, Resigned 01 June 2009
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 26 July 2000, Resigned 26 July 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 26 July 2000, Resigned 26 July 2000
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Resigned
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